Anurag Thukral

Anurag Thukral Email and Phone Number

Founder and CEO @ Eagle888 Pty Ltd
Killara, NSW, AU
Anurag Thukral's Location
East Killara, New South Wales, Australia, Australia
Anurag Thukral's Contact Details
About Anurag Thukral

At the helm of Eagle888, our team pioneers in the integration of AI with financial services, focusing on AML, KYC, and risk management. We are steadfast in our commitment to upholding the highest standards of governance and ethical conduct, leveraging artificial intelligence to enhance regulatory reporting and decision-making processes. Our strategic approach in program management at Leora has been critical in establishing robust asset programs and driving the development of SIL accommodations.My role as Non-Executive Director and Responsible Manager for the AFSL at Arvensys Group centers on instilling core values, fostering a culture of independent oversight, and contributing to the board's dynamic debate and decision-making. Collaborating with a team of experts, we ensure that our organization not only adheres to but also sets the benchmark for boardroom best practices and governance excellence.

Anurag Thukral's Current Company Details
Eagle888 Pty Ltd

Eagle888 Pty Ltd

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Founder and CEO
Killara, NSW, AU
Anurag Thukral Work Experience Details
  • Eagle888 Pty Ltd
    Founder And Ceo
    Eagle888 Pty Ltd
    Killara, Nsw, Au
  • Eagle888 Pty Ltd
    Chief Executive Officer
    Eagle888 Pty Ltd
    Killara, Nsw, Au
  • Arvensys Group Investment Pty Ltd
    Responsible Manager
    Arvensys Group Investment Pty Ltd Sep 2023 - Present
    - Provide leadership and set the tone in terms of the organization's values and culture and are expected to actively participate in and contribute to the board's work.- Provide an independent view on the running of our business, governance, and boardroom best practices.- Bring a genuinely independent and external perspective to stimulate board debate and enhance decision-making.- Directly responsible for significant day-to-day decisions regarding the provision of financial services.
  • Leora
    Program Manager
    Leora Feb 2021 - Present
    Parramatta, Nsw, Au
    Asset Program and ManagementDevelop and maintain SIL accommodation.Review market and develop commercial strategies to meet company objectives. Establish contract, lease and supply agreements.
  • Eagle888 Pty Ltd
    Ceo
    Eagle888 Pty Ltd Jul 2018 - Present
    Professional Services, Risk Management, AML & KYC Management, Governance, Financial Innovation, Artificial Intelligence, Data Analytics, APRA & Regulatory Reporting
  • Intelligent Capital Pty Ltd
    Responsiblle Manager, Director
    Intelligent Capital Pty Ltd Jun 2018 - Sep 2023
    Set up Real Estate Property Fund> Lead Business and its establishment> Obtained AFSL (Australian Financial Services License)> Developed and engaged custodian. > Developed policies, procedures, compliance, and risk structure.> Managed Regulatory Compliance for ASIC; Risk Management, Governance, Procurement, Insurance, Reporting, Communications, and Records Management> Implemented Cyber Security
  • Glg
    Due Diligence, Risk, Professional Consultant
    Glg Jun 2009 - Nov 2020
    New York, Ny, Us
    > Lead Audit and Risk> Provided Due Diligence, Risk Management and Compliance advice to International investment and infrastructure organisations from; Hong Kong, Singapore, India, Malaysia, Korea, Indonesia, UK and USA.> Advised on;** Investment and risk in $3.2 Billion, 35 year Reliance Rail Public Private Partnership; provided delivery risk and general advice to investment and funds in UK, USA, Asia Pacific ( China, Hong Kong, Singapore, Korea, other).** Investment in Lend Lease** Distress investment by Citigroup UK in Australian company.** Investment in property development company by Hong Kong Group. > Among the top 22% active consultant.
  • Wagga Wagga City Council
    Chief Audit Executive
    Wagga Wagga City Council Mar 2020 - Apr 2020
    Wagga Wagga, New South Wales, Au
    > Saved consulting fee; Prepared Internal Audit Framework in compliance with International Professional Practice Framework of the Institute of Internal Auditors> Saved consulting fee: Reviewed and commented Risk Management Process.
  • Kazakhstan Asia Pacific Trade And Investment Chamber
    Founding Member
    Kazakhstan Asia Pacific Trade And Investment Chamber Dec 2016 - Jan 2020
    > Contributed towards development of Charter and Framework.> Developed international Trade connections and business relationships.> Made business visits to Kazakhstan and Uzbekistan.
  • Starin
    Responsible Manager (Australian Financial Services License)
    Starin Apr 2014 - Jul 2019
    Sydney, Nsw, Au
    Key Person for AFSL issued by Australian Securities Investment Commission.Director and Project Director for an $80 million hotel project.Purchased land, got Development Application approved.Managed compliance, governance, and business delopment.
  • Maluxme Capital Pty Ltd
    Founder & Ceo
    Maluxme Capital Pty Ltd Sep 2008 - Jun 2015
    > Established a Professional Consulting company.> Managed Risk, Compliance, Governance and Probity.> Achieved 100% compliance in Audits.> Achieved acquisitions within or less than budgets.> Increased revenue from $150,000 to $360,000.> Established more than 1,000 contracts of more than $3 Billion.> Established Service Level Agreement and Service and Builder Panels across NSW for; >> Engineers>> Architects>> Contractors Part of the team at NSW Land and Housing Corporation for the Nation Building Stimulus Program of $2 Billion.> Developed Pricing Structure for a $425 million Land and Housing Procurement Package.> Managed a $425 million budget during Global Financial Crises to stimulate the economy.> Provided Professional Services to:>> NSW Land and Housing Corporation>> Sydney Ferries>> Sydney Ports Corporation>> Dept of Education (Sports and Recreation)>> Dept of Ageing, Disability and Home Care>> Sydney Trains, NSW Trains, RailCorp>> Australian Rail Track Corporation>> Coffey Projects InternationalRegistered on Professional Services Panels for:> NSW Dept of Commerce> NSW Land and Housing Corporation> Sydney Ports Corporation> Sydney Ferries Corporation> Australian Customs and Border Security Services> Dept of AgricultureProvided Due Diligence Services to International Clients; USA, Hong Kong, Singapore, Korea, UK, India and Australia for investing in property market, segments, PPP projects and on Australian construction industry.
  • Sydney Trains
    Contract Manager
    Sydney Trains Aug 2013 - Apr 2014
    Managed compliance, risk with NSW Policies and Contract Agreements.- Improved contractor performance and achieved value extraction.- Provided Contract Administration advice to the business managers.- Developed portfolio of $345 Million of customer service contracts and $17 Million of advertisement of revenue contracts that are directly related to improve and result in great customer experience. - - -- --- Developed key delivery indicators and requirements for greater customer experience, helping newly employed managers for their roles and responsibilities.Reviewed contracts and made performance recommendations for:• Reviewed performance of City To Airport Train link, track, electrical and signalling contract.• Opal Card: $65 million: Contract Management and Deployment.• Contracts related to Escalators and lifts.• Disposal of Used Timber Sleepers: estimated value $10 Million• State Debt Recovery Contract: $6 million. • Train Stations and Trains: $43 million, Management of Transport Cleaning Services• Associated with $12.8 Billion, 1,000 contracts.
  • Railcorp
    Contract Management Business Partner - Paralegal
    Railcorp Jul 2012 - Aug 2013
    Advised on risk, compliance and governance related to strategic procurement.- Assisted contract managers and project managers in contract administration. - Participated in procurement of new contracts and supplies.- The type of contracts included; design, manufacture and supply of carriages, construction, electrical, mechanical, IT, controls, leasing, outsourced services, indirect supplies, sale of sleepers, engagement of consultants with approximate value of $12.8 billion. - Provided paralegal, contract performance, negotiation and value extraction advice related to procurement and contract administration. - Project managed transition of contracts to the new entities (Sydney Trains, NSW Trains and Transport Project Division) as a part of restructure to be effective in 2013. - Managed development of contract framework, risk and governance to comply with NSW Guidelines, contracts and Corporations Act.
  • Railcorp
    Project Manager - Strategic Procurement Management
    Railcorp Jun 2012 - Jul 2013
    Change Management of Strategic Procurement and existing Portfolio of 1,000 contracts of $12.8 Billion.Managed coordination, negotiation and resolved confilting demands, business alignment, managed stakeholders, mitigated contract risks, negotiated with global companies and long term contracts.Reported to Director Special Projects (Level 2 from top) General Manager (level 3 from top)Managed drafting and execution of Ministerial Orders (NSW Minister for Transport) for transfer of contracts. Achieved target date for "Stand up" Sydney Trains.
  • Railcorp
    A/Strategic Procurement Contract Manager
    Railcorp Jan 2013 - Feb 2013
    Centre Led Action Network for strategic procurement and contract management across RailCorpManage transition of contracts to new entities as part of reform
  • Communities Nsw Sports And Recreation
    Procurement And Project Advisor - Forensic Audit
    Communities Nsw Sports And Recreation Jun 2011 - Apr 2012
    Risk, Compliance and Governance for projects ranging $10 million.Undertook forensic audits of projects in response to ICAC inquiries. Proposed improvement recommendations accepted by the Department for implementation in procurement and compliance framework.Provided procurement and project related advise on project delivery, procurement strategy, investigating statutory requirements, development of technical specifications, review of designs and drawings submitted by the contractors, procurement and project audits. Resolved complex issues related with compliance and process breach.Developed procurement and project delivery framework, process, templates, standard documentation and checklists.
  • Hays Executive
    Snr Project Manager
    Hays Executive 2011 - 2012
    London, England, Gb
  • Washington Brown Pty Ltd
    Client
    Washington Brown Pty Ltd Jun 2010 - Sep 2011
    Sydney, Nsw, Au
    Washington Brown (WB) was engaged to develop quantity Survey Report for a $3 million development. Subsequently WB was also engaged to verify progress payments in the capacity of a QS Consultant. Sam Francis from WB performed services diligently and professionally. Sam mitigated risks by managing the the payments in line with the progress of works completed. Thank you Sam.
  • State Water Corporation
    Senior Consultant
    State Water Corporation Sep 2010 - Apr 2011
    - Reviewed existing strategic asset management, procurement and risk management systems, surveyed and interviewed staff and senior management. - Identified risks, issues and short comings. Bench-marked nine NSW Agencies; Sydney Water Corporation, Hunter Water Corporation, Housing NSW, Sydney Ferries Corporation, Sydney Ports Corporation, NRMA and Westfield to suggest best practice in asset, procurement and risk management. Developed standard procurement templates and procedures in compliance with NSW Procurement Guidelines.
  • Sydney Ports Corporation
    Procurement / Project Management Consultant
    Sydney Ports Corporation Feb 2009 - Nov 2010
    Walsh Bay, Sydney, New South Wales, Au
    - Provided consultancy on procurement, marine asset management policy procedures. - Developed RFT and managed tender process for refurbishment of Wharf and Jetties.- Managed procurement process; risk, compliance, governance and reporting.
  • Mott Mcdonald Hughes Truman
    Client
    Mott Mcdonald Hughes Truman May 2009 - Sep 2010
    I had engaged Mott McDonald Hughes Truman to manage tender process for 28 room studio apartments at Brookvale as an independent member for engagement of the contractor. My company Maluxme Capital and Hughes Truman also collaborated to bid high value multidisciplinary tenders for projects ranging from $200 million to $500 million projects e.g. Terminus Center Car park development and light city rail.
  • Sydney Ferries Corporation
    Acting Procurment Manager
    Sydney Ferries Corporation Oct 2009 - Feb 2010
    - Managed Procurement Function and auditing and cleaning of Purchase Orders (1,000 numbers). - Negotiated closure and novation of contracts as part of privatisation of the organisation.- Managed strategic procurement and tender process for complex tenders for refurbishment of Balmain Shipyard and Ferries. - Advised, managed stakeholders; CEO, Senior Legal Council, Chief Financial Officer and General Manager on project delivery and associated risks.
  • Urbis
    Client
    Urbis 2010 - 2010
    My company had engaged to seek planning advice in relation to a commercial development.
  • Coffey Projects International Pty Ltd
    Project Director
    Coffey Projects International Pty Ltd Jan 2008 - Oct 2008
    Completed number of projects:- Developed Rail Management Plan for $72million development located over two east bound tunnels of RailCorp to protect the tunnels and maintain continuity of trains during construction adjacent to the tunnels. I was on the emergency contact during piling and basement construction up to ground level. The development was successfully completed and is functional.
  • Australian Rail Track Corporation
    Project Director
    Australian Rail Track Corporation Jan 2008 - Oct 2008
    Drafted and managed approval for implementation of the 'Policies and Procedures" procurement and project delivery for $800 million annual budget for the following;- Project Management for implementation in 4 states - IPS 157- Electrical and Signal Standards- Competency of the Engineers for Electrical and Signal- Configuration Management Plan for the projects
  • Resitech, Housing Nsw
    Project Manager, Contract Policy And Quality
    Resitech, Housing Nsw Oct 2005 - Jan 2008
    Participated in development of policy and procedures in procurement, contract administration and project management.Established panels and period contracts inlcuding; professional engineering, architectural, real estate agents, builders register, contract adminsitrators, valuers to manage $800 million per year property development and management works.Developed business rules and process to manage period contracts and panels.
  • Major Projects Directorate, Housing Nsw
    Manager Procurement And Risk
    Major Projects Directorate, Housing Nsw Sep 2005 - Jan 2006
    Part of the team to establish a new section, comprising of 9 major projects of more than $1billion. Achievement was establishing the framework, developing strategies for the projects, advising project directors and mitigating project delivery risks.Liaisoning with legal section in resolving complex issues to achieve best results for the directorate.
  • Sydney Catchment Authority
    Manager Property And Contract
    Sydney Catchment Authority May 1999 - Nov 2004
    I was part of the team to establish the property and contract/ procurement portfolio for the organisation at its start. Provided leadership and direction for procurement and property management portfolios.Achieved:- transfer of assets and contracts from Sydney Water Corporation to newly formed Sydney Catchment Authority.- established property portfolio and developed a performance management system.- established procurement policy, procedures and guidelines, training of staff, accreditations.- represented the Authority at NSW Construction Policy Steering Committee for improvement of construction industry in NSW.- developed and established property and contract sections- established and administered more than 300 contracts of more than $350 million in the first 3 years.- must acknowledge Chris king, General Manager for his confidence in me.- represented executive in Occupational Health and Safety Committee to develop occupational health and safety system and framework for the organisation.- leased office space, procured furniture and managed fit-out for the entire organisation. - Contract administrated $100million Auxiliary Spillway construction contract at Warragamba Dam- performed the role of Superintendent for the Authority-
  • University Of Western Sydney Nepean Campus
    Visiting Faculty (Lecturer)
    University Of Western Sydney Nepean Campus Jun 2001 - Jan 2004
    Developed and delivered complete course on 'Professional Practice" to prepare final year engineering students of Bachelor and Master to be successful after their graduation. The content of the course included;Professional Consulting PracticesBeing an EmployeeStartingh your own engineering business.It was full semester course wiht examination. The successful students were aawarded credits towards their graduation.
  • Department Of Finance And Services (Previously Dept Of Commerce)
    Executive Director And Member, Construction Policy Steering Committee
    Department Of Finance And Services (Previously Dept Of Commerce) Jun 1999 - Jun 2002
    The Construction Policy Steering Committee reported to the NSW Minster of Commerce. The primary aim was to develop policy to improve $20 billion construction industry in NSW.Corporate management systems on Occupational Health and Safety Management Systems, Environmental Management Systems, Industrial Relation Management Systems.Achiement inlcuded release and acceptance of General Conditions of Contract by the NSW agencies.
  • Sydney Water Corporation
    Procurment, Systems And Planning Positions
    Sydney Water Corporation Dec 1991 - May 1999
    At Sydney Water Corporation i started as a volunteer worker and held subsequently held various positions. As Procurement Manager i was involved in developing and recommendation for strategic procurement framework in consultation with senior management and line managers as a part of restructure to manage capital and operational expenditure of approximately $100 million per year. As System Planning Manager and System Planning Officer I was responsible for planning of water and sewer network for existing and new release areas. I was also involved in innovation and development of new techniques for efficient operation and maintenance of efficient water supply (pressure and quality) and collection and disposal of sewer.
  • Rattandeep Consultants Pty Ltd
    Founder And Project Director
    Rattandeep Consultants Pty Ltd May 1981 - May 1991
    Completed Turnkey Projects - 3.75 MW Solid Waste incineration and co-generation power plant18 MLD industrial liquid waste treatment and recycle plant to prevent pollution to Ganges river at Ishapur, West Bengal India.
  • Bhel Power Project Technical Services
    Engineer
    Bhel Power Project Technical Services Sep 1978 - May 1981
    Constructed from design through to completion inlcuding material handling system for 200MW coal fired and 30MW waste to energy power stations. the projects were completed before time, i was selected for flyer promotion and featured in national news letter distributed to 70,000 employees and 7,000 engineers.

Anurag Thukral Skills

Energy Construction Project Management Business Strategy New Business Development Risk Management Civil Engineering Construction Management Sustainability Renewable Energy Engineering Governance Corporate Governance Probity Constructability Asset Managment Property Development Buildability Reviews Project Director Program Management Development Application Approval Management Government Contract Administration Infrastructure Projects Major Projects Water Wastewater Recycle Water Turnkey Projects Tender Management Procurement Goods And Services Rail Road Projects Residential Projects Commercial Projects Human Resources Energy Management Microsoft Office Real Estate Projects Water Performance Improvement Marketing Strategy Applications Rail Project Bidding Road Entrepreneurship Leadership Development Financial Analysis Reviews Valuation Asset Management

Anurag Thukral Education Details

  • University Of Technology Sydney
    University Of Technology Sydney
    Commercial Law
  • Deakin University
    Deakin University
    Technology Management & Administration
  • University Of Sydney
    University Of Sydney
    Environmental Engineering
  • National Institute Of Technology Surat
    National Institute Of Technology Surat
    Civil Engineering
  • Financial Education Professionals Pty Ltd
    Financial Education Professionals Pty Ltd
    And Fugeral Advice
  • University Of Technology Sydney
    University Of Technology Sydney
    Artificial Intelligence Machine Learning
  • Tafe Nsw
    Tafe Nsw
    Social Media
  • Tafe Nsw
    Tafe Nsw
    Cyber Security
  • Australian Financial Education
    Australian Financial Education
    Authorised Deposit Taking Institutions Australia- ’ Reporting To Apra

Frequently Asked Questions about Anurag Thukral

What company does Anurag Thukral work for?

Anurag Thukral works for Eagle888 Pty Ltd

What is Anurag Thukral's role at the current company?

Anurag Thukral's current role is Founder and CEO.

What is Anurag Thukral's email address?

Anurag Thukral's email address is an****@****.com.au

What schools did Anurag Thukral attend?

Anurag Thukral attended University Of Technology Sydney, Deakin University, University Of Sydney, National Institute Of Technology Surat, Financial Education Professionals Pty Ltd, University Of Technology Sydney, Tafe Nsw, Tafe Nsw, Australian Financial Education.

What skills is Anurag Thukral known for?

Anurag Thukral has skills like Energy, Construction, Project Management, Business Strategy, New Business Development, Risk Management, Civil Engineering, Construction Management, Sustainability, Renewable Energy, Engineering, Governance.

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